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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Madden, Francis John Philip

    Related profiles found in government register
  • Madden, Francis John Philip
    British born in April 1938

    Resident in England

    Registered addresses and corresponding companies

    • 2 Farm Cottages, Bylam Lane Chelmondiston, Ipswich, IP9 1AN

      IIF 1 IIF 2 IIF 3
  • Madden, Francis John Philip
    British banker born in April 1938

    Resident in England

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA, England

      IIF 4

    • 2 Farm Cottages, Bylam Lane Chelmondiston, Ipswich, IP9 1AN

      IIF 5
  • Madden, Francis John Philip
    British corporate lawyer born in April 1938

    Resident in England

    Registered addresses and corresponding companies

    • 2 Farm Cottages, Bylam Lane Chelmondiston, Ipswich, IP9 1AN

      IIF 6
  • Madden, Francis John Philip
    British director born in April 1938

    Resident in England

    Registered addresses and corresponding companies

    • 2 Farm Cottages, Bylam Lane Chelmondiston, Ipswich, IP9 1AN

      IIF 7
  • Madden, Francis John Philip
    British investment banker born in April 1938

    Resident in England

    Registered addresses and corresponding companies

    • 2 Farm Cottages, Bylam Lane Chelmondiston, Ipswich, IP9 1AN

      IIF 8
  • Madden, Francis John Philip
    British lawyer born in April 1938

    Resident in England

    Registered addresses and corresponding companies
  • Madden, Francis John Philip
    British lawyer/banker born in April 1938

    Resident in England

    Registered addresses and corresponding companies

    • 2 Farm Cottages, Bylam Lane Chelmondiston, Ipswich, IP9 1AN

      IIF 13 IIF 14
  • Madden, Francis John Philip
    British merchant banker born in April 1938

    Resident in England

    Registered addresses and corresponding companies

    • 2 Farm Cottages, Bylam Lane Chelmondiston, Ipswich, IP9 1AN

      IIF 15
  • Madden, Francis John Phillip
    British born in April 1938

    Registered addresses and corresponding companies

    • 13 Station Road, Cambridge, CB1 2JB

      IIF 16
  • Madden, Francis
    British lawyer born in April 1938

    Resident in England

    Registered addresses and corresponding companies

    • Farm Cottage, Bylam Lane Chelmondiston, Ipswich, Suffolk, IP9 1HN

      IIF 17
  • Madden, Francis John Philip
    British

    Registered addresses and corresponding companies
  • Madden, Francis John Philip
    British lawyer

    Registered addresses and corresponding companies
  • Madden, Francis
    British director born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • Farm, Cottage, Bylam Lane Chelmondiston, Ipswich, IP9 1HN, England

      IIF 25
  • Madden, Francis
    British lawyer

    Registered addresses and corresponding companies

    • Farm Cottage, Bylam Lane Chelmondiston, Ipswich, Suffolk, IP9 1HN

      IIF 26
  • Madden, Francis

    Registered addresses and corresponding companies

    • Farm, Cottage, Bylam Lane Chelmondiston, Ipswich, IP9 1HN, England

      IIF 27
child relation
Offspring entities and appointments 19
  • 1
    ACUITY RM GROUP PLC - now
    DRUMZ PLC - 2023-06-06
    ENERGISER INVESTMENTS PLC - 2020-07-20
    BILLAM PLC.
    - 2008-11-12 00298654
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2000-05-30
    Date of completion or termination of CVA on 2000-11-27
    J. BILLAM P.L.C. - 1995-06-01
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1990-03-01
    80, (2nd Floor), Cheapside, London, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2001-11-08 ~ 2002-06-14
    IIF 11 - Director → ME
  • 2
    AMBERFIELD SCHOOL EDUCATIONAL TRUST LIMITED
    00731980
    Insolvency (Case 1) In administration
    Administration started on 2011-10-31
    Administration ended on 2014-06-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-07
    Dissolved on 2018-01-17
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (36 parents)
    Officer
    1994-11-14 ~ 2005-02-22
    IIF 15 - Director → ME
  • 3
    CALEDONIA CAPITAL LIMITED
    SC215000
    Thoeris Consultants Ltd, 6 Greenbank Row, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2001-01-23 ~ 2011-07-07
    IIF 1 - Director → ME
    2001-03-22 ~ 2007-01-22
    IIF 18 - Secretary → ME
  • 4
    CALEDONIA GENERAL PARTNERS LIMITED
    - now SC218682
    DALGLEN (NO. 772) LIMITED - 2001-05-22
    37 Balgreen Road, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2002-05-13 ~ 2010-11-08
    IIF 12 - Director → ME
    2004-01-20 ~ 2008-04-01
    IIF 22 - Secretary → ME
  • 5
    CAMBRIDGE MEDITECH LIMITED
    04219342
    Suite 3 1 Duchess Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-06-08 ~ 2004-12-08
    IIF 10 - Director → ME
    2001-06-08 ~ 2004-12-08
    IIF 23 - Secretary → ME
  • 6
    COPELLA FRUIT JUICES LIMITED
    00992055
    1600 Arlington Business Park, Theale, Reading
    Dissolved Corporate (25 parents)
    Officer
    1996-11-13 ~ 1997-12-20
    IIF 7 - Director → ME
  • 7
    HALYARD (M & I) LTD
    - now 01444615
    HALYARD MARINE LIMITED
    - 1988-12-22 01444615
    HUDSON MARINE LIMITED
    - 1979-12-31 01444615
    86a Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Active Corporate (20 parents, 1 offspring)
    Officer
    ~ 1994-08-01
    IIF 6 - Director → ME
  • 8
    HYPHA RESEARCH LIMITED - now
    NIPHT LIMITED - 2025-04-10
    THE PINK BALL LIMITED
    - 2007-10-03 SC267041
    DALGLEN (NO. 924) LIMITED
    - 2006-01-25 SC267041 SC197442... (more)
    Dr. Patrick Hickey, 5 Upper Gray Street, Edinburgh
    Active Corporate (7 parents)
    Officer
    2004-08-09 ~ 2006-01-30
    IIF 3 - Director → ME
  • 9
    IDMOS POLAND LIMITED
    SC320666
    Prospect Business Centre, Technology Park, Dundee
    Dissolved Corporate (6 parents)
    Officer
    2007-07-25 ~ 2007-11-06
    IIF 2 - Director → ME
    2007-07-25 ~ 2007-11-06
    IIF 21 - Secretary → ME
  • 10
    LONDON CAPITAL STRUCTURES LIMITED
    02882056
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-17 during the appointment or period of control
    Due to be dissolved on 2017-09-19 during the appointment or period of control
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (4 parents)
    Officer
    1993-12-17 ~ dissolved
    IIF 4 - Director → ME
  • 11
    METALS RECOVERY LIMITED
    06511471
    Bylam Lane, Chelmondiston, Ipswich
    Dissolved Corporate (4 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 17 - Director → ME
    2009-02-01 ~ dissolved
    IIF 26 - Secretary → ME
  • 12
    REDHILL FARMS (SHOTLEY) LIMITED
    07951847
    Cranes Hill Barn Wades Lane, Shotley, Ipswich, England
    Active Corporate (8 parents)
    Officer
    2012-02-16 ~ 2013-08-14
    IIF 25 - Director → ME
    2012-02-16 ~ 2013-08-14
    IIF 27 - Secretary → ME
  • 13
    ROSANTO PHARMACEUTICALS LTD - now
    CHARTERHOUSE THERAPEUTICS LIMITED
    - 2005-10-07 03322659
    INTERCEDE 1228 LIMITED - 1997-04-09
    York House, 327 Upper Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (22 parents)
    Officer
    2005-03-03 ~ 2005-04-16
    IIF 20 - Secretary → ME
  • 14
    RUA BIOMATERIALS LIMITED - now
    AORTECH BIOMATERIALS LIMITED - 2020-04-09
    AORTECH EUROPE LIMITED
    - 2005-12-05 SC111794
    FOLLOWMOTION LIMITED - 1992-11-10
    2 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    1997-03-01 ~ 2002-11-20
    IIF 13 - Director → ME
  • 15
    RUA LIFE SCIENCES PLC - now
    AORTECH INTERNATIONAL PLC
    - 2020-06-16 SC170071 SC656174
    DALGLEN (NO. 646) LIMITED - 1997-01-03
    2 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Officer
    1997-01-21 ~ 2002-11-20
    IIF 14 - Director → ME
  • 16
    SOCCER INVESTOR LIMITED
    03302052
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-04-22
    Commencement of winding up on 2009-06-03
    Conclusion of winding up on 2010-01-22
    Dissolved on 2013-01-22
    Suite 16, Bulters & Colonial Wharf, Shad Thames, London
    Dissolved Corporate (12 parents)
    Officer
    1999-12-23 ~ 2000-02-15
    IIF 8 - Director → ME
    1999-03-01 ~ 2000-02-15
    IIF 19 - Secretary → ME
  • 17
    THE FUND INCUBATOR LIMITED - now
    CALEDONIA CAPITAL MANAGERS LIMITED
    - 2016-09-23 SC218683
    DALGLEN (NO. 773) LIMITED - 2001-05-22
    Mbm. Orchard Brae House. 30 Queensferry Road, Queensferry Road, Edinburgh, Scotland
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2001-06-11 ~ 2016-06-10
    IIF 9 - Director → ME
    2001-06-11 ~ 2003-04-14
    IIF 24 - Secretary → ME
  • 18
    TIDEWATER MANAGEMENT LTD - now
    CAMBRIDGE RESIDENTIAL LIMITED - 2004-01-05
    CAMBRIDGE RESIDENTIAL PLC
    - 2003-08-08 02498570 03642545
    Kingston Barns Bourn Road, Kingston, Cambridge, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-05-03) ~ 1992-03-31
    IIF 16 - Director → ME
  • 19
    WORLD LIFE SCIENCES LIMITED
    - now 04075451
    INTERNATIONAL LIFE SCIENCES PLC - 2000-11-01
    GLOBAL LIFE SCIENCES PLC - 2000-10-31
    INTROVENTURE PLC - 2000-10-18
    Burnham Yard, London End, Beaconsfield, England
    Dissolved Corporate (14 parents)
    Officer
    2000-11-27 ~ 2001-11-09
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.